The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Groves, Robert John
- British born in December 1979
Groves, Robert John
Resident in England
Registered addresses and corresponding companies17, Queens Lane, Newcastle, NE1 1RN, England
IIF 1
- British company director born in December 1979
Groves, Robert John
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Groves, Robert John
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Groves, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rhk, 1 Coburg Street, Gateshead, Tyne And Wear, NE8 1NS, United Kingdom
IIF 8
- British fx broker born in December 1979
Groves, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 9
- British born in December 1979
Mr Robert John Groves
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Groves, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPortland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 14Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
IIF 15 IIF 162 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
IIF 1717, Queens Lane, Newcastle, NE1 1RN, United Kingdom
IIF 18 IIF 1917, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
IIF 202nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 21
- British director born in December 1979
Groves, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Robert Groves
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Robert Groves
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SAMARO INVESTMENTS LIMITED
- 2021-03-31 126135392 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)157 GBP2024-03-31Officer2020-05-20 ~ nowIIF 17 - Director → ME - 2BANCROFT NOMINEES LIMITED - now
AC NOMINEES LIMITED
- 2023-12-18 15214954FH SOUTHAMPTON LTD
- 2023-11-27 15214954Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)300 GBP2024-03-31Officer2023-11-23 ~ 2023-12-15IIF 22 - Director → ME - 3ENDLESS CARE POSSIBILITIES LTD - 2023-09-1211-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-74,871 GBP2024-12-31Officer2024-04-15 ~ nowIIF 16 - Director → ME
- 4
EP REAL ESTATE HOLDINGS LTD
15510888Portland House, 11-13 Station Road, Kettering, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
EP1 HOLDINGS LTD
16140517Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
LFG CAPITAL LIMITED
1556367717 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-03-15 ~ 2024-09-23IIF 20 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MAIBELLE INVESTMENTS LIMITED
- 2024-04-15 1246646817 Queens Lane, Newcastle, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)272,331 GBP2025-03-31Officer2020-02-17 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
LOVE LIFE LIVE NOW LTD
089641915 Harefield, Long Melford, Suffolk, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-657 GBP2016-03-31Officer2014-03-28 ~ 2015-02-03IIF 8 - Director → ME - 9
INFINITY INTERNATIONAL LIMITED
- 2021-08-23 0633373020 Farringdon Road, London, EnglandActive Corporate (24 parents)Officer2011-09-01 ~ 2012-10-04IIF 23 - Director → ME2011-10-06 ~ 2021-09-08IIF 5 - Director → ME - 10OPT FX LTD - now
PAYMENT PROVIDERS LTD
- 2012-10-05 07523963360FX LTD
- 2011-11-04 07523963Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2011-02-09 ~ 2012-10-04IIF 9 - Director → ME - 11
RENGEN COLLEGE GREEN LIMITED
128816804 Argyle Street, Bath, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,157,399 GBP2023-07-31Officer2021-10-27 ~ nowIIF 1 - Director → ME - 12
RJ1 REAL ESTATE LTD
162687222nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SAMARO HOLDINGS LIMITED
08659886Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2013-08-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 14Coburg House, 1 Coburg Street, Gateshead, Tyne And WearDissolved Corporate (3 parents, 1 offspring)Officer2013-11-11 ~ dissolvedIIF 3 - Director → ME
- 1517 Queens Lane, Newcastle, United KingdomActive Corporate (3 parents)Officer2023-11-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-07 ~ 2025-09-03IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 16
WIREPAY FINANCIAL LTD
- 2014-09-12 0783160217 Queens Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)111,340 GBP2019-12-31Officer2011-11-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 17
SYNOPS RISK LTD
09258346C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 18
SYNOPS SOLUTIONS LTD
09258338C/o Infinity International, Floor 34, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2014-10-10 ~ dissolvedIIF 24 - Director → ME - 19
SYNOPS TECHNOLOGIES LTD
09258271C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-7,464 GBP2018-12-31Officer2014-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
VISCATAIN LTD
1016251917 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)Equity (Company account)1,385,431 GBP2024-05-31Officer2016-05-23 ~ 2018-11-28IIF 4 - Director → ME
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